EFTA00179234Set 9
2007-06-0616p2,750w
SERVED DATE orA)1207, PLACE ariata 4, c1
SERVED ON (NAME)
Paw / 4. Lavery
SERVED BY TITLE
F•S 1 s-4
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION ... Second Street, Suite 2600
Miami, FL 33131
Re: Subpoena to Paul Lavery
Dear Mr. Targ:
Thank you for your letter of June 4, 2007. Following receipt of your letter ... provides, in greater
detail, the list of documents requested. I have asked for Mr. Lavery to appear on June 19,
2006, so that, if you believe that you have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179234.pdf
EFTA01333953Set 10
2007-05-1613p2,108w
Division of Licensing - Agency Search Page 1 of 1
Public Access System
PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC.
License Number Expires Status
05/16/2007 LICENSE ISSUED
Physical Address ... EFTA01333953
Division of Licensing - Agency Search Page 1 of 1
Public Access System
LAVERY, PAUL A.
License Number Expires Status
12/27/2005 RENEWAL NOTICE SENT
Restricted
The home address and telephone ... laws of the State of Florida, this
3t Day of August, 2000.
Pa A. Lavery, lncorporato
ACCEPTANCE OF REGISTERED AGENT DESIGNATED
IN ARTICLES OF INCORPORATION
Paul A. Lavery, having
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf
EFTA00750866Set 9
2009-08-042p650w
AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton / Michael Burman
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / interview Barbara and Martie Rutledge
File: 8577R
On Tuesday ... July 28, 2009, Investigator Paul Lavery interviewed Martie Rutledge
and her daughter Barbara Rutledge concerning . The interview
with Martie Rutledge was in person and the brief interview with Barbara Rutledge ... Barbara Rutledge was identified by Tiffany Avery
as being a friend of and suggested Lavery interview Rutledge.
Investigator Lavery contacted Martie Rutledge and another daughter (possibly
Carol) in the driveway
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750866.pdf
EFTA00158240Set 9
2005-04-1110p2,377w
that classification at this time. I know from the investigation that "Paul" is Paul
Lavery, a private investigator who has had contact with several identified victims.
21. A grand jury ... subpoena was served on Mr. Lavery at his residence
Mr. Lavery hired an attorney and initially refused to respond to the subpoena.
Eventually, based upon conversations between Assistant United States ... Attoma
and counsel for Mr. Lavery, a telephonic interview was conducted of Mr. Lavery.
During that interview, Mr. Lavery stated that he had traveled to Jeffrey Epstcin's home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158240.pdf
EFTA00222943Set 9
4p1,457w
physical description of the private investigator, I knew that Banasiak was
referring to Paul Lavery, a private investigator who had traveled to the homes of several victims.
11. A grand ... jury subpoena was served on Mr. Lavery at his office in Miami. Mr. Lavery hired an attorney
and initially refused to respond to the subpoena. Eventually, based upon conversations between ... Assistant United
States Attorney and counsel for Mr. Lavery, I was allowed to interview Mr. Lavery by
telephone. During that interview, Mr. Lavery stated that he had traveled to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222943.pdf
EFTA00750876Set 9
2009-08-042p619w
PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / former employer,
File: 8577R
On Monday, August ... Investigator Paul Lavery completed inquiry
concerning at one of her former places of employment, the
and
telephone number The manager(s) are Brett Anderson and
Kimberly Byron and the effort ... still out and will not return to work until mid August 2009.
Investigator Lavery had previously spoken with assistant management and a few
employees but they did not know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750876.pdf
EFTA00189868Set 9
2007-06-062p444w
Second Street, Suite 2600
Miami, FL 33131
Re: Subpoena to Paul Lavery
Dear Mr. Targ:
Thank you for your letter of June 4, 2007. Following receipt of your letter ... provides, in greater
detail, the list of documents requested. I have asked for Mr. Lavery to appear on June 19, 2006,
so that, if you believe that you have ... seal.
If you elect not to file such a motion, I will expect Mr. Lavery's a earance before the
grand jury on June 19, 2006. Please contact myself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189868.pdf
EFTA00750890Set 9
2009-08-041p266w
PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / neighbor canvass near current
residence)
File: 8577R
On Saturday ... July 25, 2009 and Monday, August 3, 2009, Investigator Paul
Lavery conducted a canvass of available neighbors residing near the current
residence of which is a trailer
situated inside ... mobile home park
could reasonably be described as a "low rent" area and
Investigator Lavery's inquiry did not develop any significant, relevant or new
information concerning
Some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750890.pdf